DOSSIERS / Μ.Σ.(ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔ
← SearchExport PDF
Company dossier

Μ.Σ.(ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311145 · HE311145 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
Μ.Σ.(ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔ
DRCIP data.gov.cy
HE311145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Αλφόνσου Λαβερά, 5,, Αγίου Σπυρίδωνα, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Μ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisTOP MIX CONCRETE (WEST) LIMITEDShared registered address · 5 share thisΜ.Σ. (ΜΕΤΑΦΟΡΕΣ) ΒΑΣΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΜΑΚΗΣ Ι. ΣΑΒΒΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisMS Gyros & Meat GmbH Gyrosproduktion und FleischhandelsgesellschaftShared officer / director · 9 share thisBETBUDDY AFFILIATES LTDShared officer / director · 9 share thisMS Gyros & Meat GmbH Gyrosproduktion & FleischhandelsgesellschaftShared officer / director · 9 share thisMS Gyros & Meat GmbH Gyrosproduktion & FleischhandelsgesellschaftShared officer / director · 9 share thisMS GLOBAL COMMUNICATIONS SYSTEMS LIMITEDShared officer / director · 9 share thisTRUGUARD INSURANCE AGENTS, SUB AGENTS AND CONSULTANTS LIMITEDShared officer / director · 9 share thisBSB Bau GmbHShared officer / director · 9 share thisMARINEYE LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΠΑΦΟΥ ΛΤΔ · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100